County – ISANTI COUNTY, MINNESOTA

SUMMARY PUBLICATION OF THE PROCEEDINGS OF THE

ISANTI COUNTY BOARD OF COMMISSIONERS

Per Minnesota Statutes 375.12 Publication of Proceedings.

Meeting held on Wednesday, March 1, 2017, at 9:00 a.m. Government Center Boardroom

A detail of the entire minutes are available for public inspection in the Isanti County Administrators Office or by visiting our website at www.co.isanti.mn.us.

Members Present: Chairperson Turnquist; Commissioners Anderson, Oslund, Warring

Members Absent: Commissioner Morris

Others Present: K VanHooser, S Walek, C Struss, C Caulk, P Messer, T Bergloff, T Gullerud, M Bostrom (Reporter: Blenenger)

O0o Chairperson Turnquist convened the meeting and led the assembly in the Pledge of Allegiance.

O0o Public Comment Session. No public comment was made.

17/03-01 Oslund/Warring to approve the March 1, 2017, County Board agenda with additions (on file).

Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-02 Warring/Oslund to approve the minutes of the February 15, 2017, County Board meeting. Carried.

Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

O0o Dr. Quin Strobl, Isanti County Medical Examiner, presented the Medical Examiners 2016 Report to the County Board of Commissioners.

O0o Commissioners provided various committee reports.

O0o At this time a public hearing was held on the INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR (on file).

17/03-03 Warring/Oslund to close the public hearing. Carried. Voting Yes: Turnquist, Anderson, Oslund,

Warring. Absent for Vote: Morris.

17/03-04 Warring/Turnquist to approve the following RESOLUTION GIVING PRELIMINARY APPROVAL FOR

THE ISSUANCE OF THE COUNTYS GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN

BONDS IN AN AMOUNT NOT TO EXCEED $1,400,000 AND ADOPTING THE COUNTYS FIVE-

YEAR CAPITAL IMPROVEMENT PLAN (on file). Carried. Voting Yes: Turnquist, Anderson, Oslund,

Warring. Absent for Vote: Morris.

17/03-05 Anderson/Oslund to approve the 2017 Isanti County Board of Commissioners Operating Guide

lines with changes on page 10 and page 21. Carried. Voting Yes: Turnquist, Anderson, Oslund,

Warring. Absent for Vote: Morris.

17/03-06 Warring/Anderson to approve the Revised Lease for Office and Garage Space in Chisago Countys

North Branch Facility for Heartland Transit from January 1, 2017, through December 31, 2025,

pending signatures from the Chisago County Board of Commissioners and approval by Isanti

County Attorney Jeff Edblad. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent

for Vote: Morris.

17/03-07 Motion by Anderson, seconded by Oslund, to approve the following claims and warrants:

Four hundred twenty (420) Auditor warrants were also approved totaling $158,496.21.

Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-08 Oslund/Warring to authorize Isanti County EDA Elected Officials to attend the Economic

Development Overview Training sponsored by GPS 45:93 on March 30, 2017, at the Braham Event

Center. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-09 Warring/Oslund to approve the following Community Health Board Actions: to approve regular

full-time status of M Spike, Nurse Supervisor, effective 1-1-2017; and to approve a Memorandum

of Agreement with Outlook Clinics. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring.

Absent for Vote: Morris.

17/03-10 Oslund/Anderson to Appoint Isanti County Auditor-Treasurer, C Struss, as Drivers License Agent

for Isanti County. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote:

Morris.

O0o At this time, Isanti County Sheriff Chris Caulk presented an award to the County Board from the Isanti County Law Enforcement Association.

17/03-11 Warring/Oslund to accept the resignation of A Rhoden, part-time Correctional Officer, effective

3-3-2017. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-12 Anderson/Oslund to approve the Amended Food Services Management Agreement between

Aviands, LLC, and Isanti County with a 2% increase per meal. Carried. Voting Yes: Turnquist,

Anderson, Oslund. Abstain: Warring. Absent for Vote: Morris.

17/03-13 Warring/Oslund to approve the contract with Family Services and the County Attorneys office for

Fraud Prosecution Services. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent

for Vote: Morris.

17/03-14 Anderson/Oslund to approve the contract Amendment for Non-Emergency Medical

Transportation. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote:

Morris.

17/03-15 Oslund/Warring to approve the contract with Family Pathways for Supervised Visitation. Carried.

Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-16 Warring/Anderson to accept the resignation of M Harper, Social Worker, effective 3-22-2017.

Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-17 Oslund/Anderson to approve the final plat of Elk Ridge request for R DeLage, Isanti Township.

Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote: Morris.

17/03-18 Warring/Oslund to approve the final plat of Van Rossum Village 2nd Addition for A Putnam & P

VanRossum, Oxford Township. Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Ab

sent for Vote: Morris.

17/03-19 Oslund/Anderson to approve the request from the Isanti County Court Administrator and the Isanti

County Emergency Management Director to apply for a Safe and Secure Courthouse Initiative

Grant (on file). Carried. Voting Yes: Turnquist, Anderson, Oslund, Warring. Absent for Vote:

Morris.

17/03-20 Oslund/Warring to adjourn (10:29 a.m.). Carried. Voting Yes: Turnquist, Anderson, Oslund,

Warring. Absent for Vote: Morris.

Kevin VanHooser, County Administrator

By: Sharon Katka, Office Manager/Personnel Technician

Published in the

Isanti County News

March 22, 2017

666110

http://isanticountynews.com/wp-content/uploads/sites/22/2017/03/666110-1.pdf

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